COOLRITE REFRIGERATION LIMITED - BOLDON COLLIERY


Company Profile Company Filings

Overview

COOLRITE REFRIGERATION LIMITED is a Private Limited Company from BOLDON COLLIERY and has the status: Active.
COOLRITE REFRIGERATION LIMITED was incorporated 34 years ago on 28/12/1989 and has the registered number: 02456096. The accounts status is DORMANT and accounts are next due on 30/09/2024.

COOLRITE REFRIGERATION LIMITED - BOLDON COLLIERY

This company is listed in the following categories:
33190 - Repair of other equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BOLDON COURT
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL SMITH Secretary 2010-02-04 CURRENT
MR PAUL SMITH Jun 1973 British Director 2009-12-08 CURRENT
PAUL VINCENT ROSSALL Nov 1951 British Director RESIGNED
MR MARTIN JOHN BALL Dec 1956 British Secretary 1999-04-22 UNTIL 2000-05-24 RESIGNED
NEIL HARVEY Feb 1970 Secretary 2000-05-25 UNTIL 2004-07-01 RESIGNED
ROBERT DIXON Sep 1943 British Secretary 1993-04-01 UNTIL 1999-04-22 RESIGNED
MRS BRENDA WRIGHT Dec 1957 Secretary 2004-07-01 UNTIL 2010-02-04 RESIGNED
PAUL DAVID PICKUP May 1962 British Secretary RESIGNED
JAMES ANTHONY JOHNSON Jun 1949 British Director 1998-08-03 UNTIL 1998-10-13 RESIGNED
MRS BRENDA WRIGHT Dec 1957 Director 2004-07-01 UNTIL 2010-02-04 RESIGNED
ROY VARNAM Nov 1935 British Director RESIGNED
DAVID TITTLE Jan 1942 British Director 1995-09-22 UNTIL 1998-10-13 RESIGNED
TIMOTHY RAWLINSON SALE Mar 1963 British Director 1998-10-01 UNTIL 1998-10-13 RESIGNED
MR JOHN WRIGHT Jun 1949 British Director 2000-05-25 UNTIL 2011-12-31 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 1998-08-03 UNTIL 1998-10-13 RESIGNED
KATHERINE MARY PRICE Mar 1953 British Director 2000-03-07 UNTIL 2000-05-24 RESIGNED
NEIL HARVEY Feb 1970 Director 2000-05-25 UNTIL 2004-07-01 RESIGNED
KJELD LINDBERG IVERSEN Jun 1952 Danish Director 1998-10-13 UNTIL 1999-07-16 RESIGNED
MR NEIL HENRY Feb 1972 British Director 2009-12-08 UNTIL 2022-08-30 RESIGNED
MR BARRY HARVEY Jan 1941 British Director 2000-05-25 UNTIL 2004-07-01 RESIGNED
BRIAN HARRIS Mar 1942 British Director 1998-10-13 UNTIL 2000-03-07 RESIGNED
ROBERT DIXON Sep 1943 British Director 1993-04-01 UNTIL 1999-07-16 RESIGNED
MR MARTIN JOHN BALL Dec 1956 British Director 1999-07-16 UNTIL 2000-05-24 RESIGNED
MR JOHN ANSON Oct 1959 British Director 2009-12-08 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hla Services Limited 2016-04-06 Boldon Colliery   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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HLA PROJECTS LIMITED BOLDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
MASERATI CLUB LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
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J A MECHANICAL LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HLA GROUP LIMITED BOLDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MJB ENTERPRISES LIMITED OAKHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
COOLRITE_REFRIGERATION_LI - Accounts 2023-09-23 31-12-2022 £2,725 equity
COOLRITE_REFRIGERATION_LI - Accounts 2022-09-28 31-12-2021 £2,725 equity
Coolrite Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 2021-09-10 31-12-2020 £2,725 equity
Coolrite Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-12-2019 £2,725 equity
Coolrite Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-12-2018 £2,725 equity
Coolrite Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-12-2017 £2,725 equity
Coolrite Refrigeration Limited - Accounts to registrar - small 17.2 2017-08-23 31-12-2016 £2,725 equity
Coolrite Refrigeration Limited - Abbreviated accounts 16.1 2016-08-12 31-12-2015 £2,725 Cash £2,725 equity
Coolrite Refrigeration Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £2,725 Cash £2,725 equity
Coolrite Refrigeration Limited - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £2,725 Cash £2,725 equity

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HLA PROJECTS LIMITED BOLDON Active DORMANT 43999 - Other specialised construction activities n.e.c.
RAFFE ENTERPRISES LIMITED BOLDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HLA GROUP LIMITED BOLDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.